EnglishThe following resolutions were passed at the extraordinary general meeting (the “EGM”) of Veg of Lund (publ) (“the Company”) on 31 January 2022 in Malmö.
The shareholders of Veg of Lund AB (publ), reg. no 559054-4655, are convened to an Extraordinary General Meeting on Monday, 31 January 2022 at 2:00 p.m. CET at Fredersen Advokatbyrå’s premises, Turning Torso in Malmö, Sweden. Voting registration will begin at 1.30 p.m. CET. The venue for the meeting will be adapted to the current restrictions applicable to Covid-19. However, the Board of Directors urges caution and, if symptoms arise, to vote by proxy or to refrain from attending.